This company is commonly known as Whitechurch Securities Limited. The company was founded 42 years ago and was given the registration number 01576951. The firm's registered office is in BRISTOL. You can find them at C/o Saffery Champness St Catherine's Court, Berkeley Place, Bristol, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | WHITECHURCH SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01576951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1981 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Saffery Champness St Catherine's Court, Berkeley Place, Bristol, England, BS8 1BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Secretary | 01 November 2008 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 01 November 2008 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 08 October 2019 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 01 August 2007 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 01 March 2013 | Active |
| C/O Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, England, BS8 1BQ | Director | 27 September 2019 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 30 October 2019 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | - | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 09 December 2019 | Active |
| C/O Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1BQ | Director | 01 August 2019 | Active |
| 6 Aintree Drive, Downend, Bristol, BS16 6SR | Secretary | 01 January 1996 | Active |
| 5 Lower Knowles Road, Clevedon, BS21 7XT | Secretary | 28 February 1998 | Active |
| 303 Wells Road, Bristol, BS4 2PT | Secretary | 29 March 1993 | Active |
| 110 Lays Drive, Keynsham, Bristol, BS31 2LW | Secretary | 25 October 1999 | Active |
| 6 Aintree Drive, Downend, Bristol, BS16 6SR | Director | 04 January 1994 | Active |
| 43 Larkspur Close, Thornbury, Bristol, BS12 1UQ | Director | 04 January 1996 | Active |
| 14 Cheriton Place, Westbury On Trym, Bristol, BS9 4AP | Director | 04 January 1996 | Active |
| 2 Gilbard Court, Chineham, Basingstoke, RG24 8RG | Director | - | Active |
| 32 Pen Yr Alley Avenue, Skewen Neath, SA10 6DS | Director | 01 May 2001 | Active |
| Yew Tree House, 51 Station Road, Shirehampton, Bristol, BS11 9TU | Director | 01 February 2000 | Active |
| 21 East Park Parade, Northampton, NN1 4LB | Director | - | Active |
| C/O Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, England, BS8 1BQ | Director | 01 February 2000 | Active |
| 88 Azalea Road, Wick St. Lawrence, Weston Super Mare, BS22 9TJ | Director | 01 February 2000 | Active |
| 120 Egerton Road, Bristol, BS7 8HP | Director | 01 February 2000 | Active |
| Towerhirst, Sea Walls Road, Bristol, BS9 1PG | Director | - | Active |
| The Old Chapel, 14 Fairview Drive, Redland, Bristol, United Kingdom, BS6 6PH | Director | 01 November 2006 | Active |
| C/O Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, England, BS8 1BQ | Director | 01 March 2012 | Active |
| C/O Saffery Champness, St Catherine's Court, Berkeley Place, Bristol, England, BS8 1BQ | Director | 01 August 2007 | Active |
| Independent Investment Analysis Limited | ||
| Notified on | : | 04 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Chapel, 14 Fairview Drive, Bristol, England, BS6 6PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Incorporation | Memorandum articles. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-03 | Officers | Change person director company with change date. | Download |
| 2021-10-03 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Resolution | Resolution. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
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